1
Kings Hall 4 Imperial Buildings, Durham Road, Houghton Le Spring, Tyne & Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
-62,900 GBP2025-01-31
Officer
2018-11-29 ~ 2019-11-07IIF 16 - Director → ME
Person with significant control
2018-11-29 ~ 2023-09-04IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2
COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED - 2022-05-16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2021-09-10 ~ 2024-06-28IIF 55 - Director → ME
3
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2019-10-21 ~ 2024-06-28IIF 43 - Director → ME
4
COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED - 2024-07-04
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (3 parents)
Officer
2020-01-02 ~ 2024-06-28IIF 8 - Director → ME
5
COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED - 2022-06-16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2022-03-23 ~ 2024-06-28IIF 49 - Director → ME
6
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-09 ~ 2024-06-28IIF 44 - Director → ME
7
COVE COMMUNITIES WH HOLDINGS LIMITED - 2024-08-02
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (3 parents)
Officer
2019-10-21 ~ 2024-06-28IIF 5 - Director → ME
8
COVE COMMUNITIES WH VENTURE LIMITED - 2024-07-19
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (3 parents)
Officer
2019-10-21 ~ 2024-06-28IIF 11 - Director → ME
9
COWAL LEISURE LIMITED - 2022-05-16
Drimsynie Estate Office, Lochgoilhead, ArgyllActive Corporate (3 parents)
Officer
2022-01-31 ~ 2024-06-28IIF 29 - Director → ME
10
C/o Dwf Law Llp, 103 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2021-11-23 ~ 2024-06-28IIF 36 - Director → ME
11
KINVENA HOMES LIMITED - 2022-06-16
FLAMEWEST LIMITED - 1984-10-31
KINVENA LEISURE HOMES (TORKSEY) LIMITED - 1994-11-30
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,215,982 GBP2022-03-31
Officer
2022-04-08 ~ 2024-06-28IIF 61 - Director → ME
12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-03-23 ~ 2024-06-28IIF 52 - Director → ME
13
LANDISH CONSULTANTS LIMITED - 2022-08-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-03-02 ~ 2024-06-28IIF 40 - Director → ME
14
LANDISH DEVELOPMENTS (FEADON FARM) LTD - 2022-08-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,536,469 GBP2019-12-31
Officer
2021-03-02 ~ 2024-06-28IIF 48 - Director → ME
15
CCV 2 SQUIRREL OPCO LIMITED - 2022-07-07
COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED - 2022-05-27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-06 ~ 2024-06-28IIF 50 - Director → ME
16
CCV 2 SQUIRREL PROPCO LIMITED - 2022-07-07
COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED - 2022-05-27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ 2024-06-28IIF 62 - Director → ME
17
COVE COMMUNITIES SERVICES LIMITED - 2022-06-17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-09 ~ 2024-06-28IIF 63 - Director → ME
18
COVE COMMUNITIES VENTURE II KPV LIMITED - 2022-06-15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-12-11 ~ 2024-06-28IIF 57 - Director → ME
19
COVE COMMUNITIES VENTURE 2 MEDMERRY LIMITED - 2022-08-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ 2024-06-28IIF 58 - Director → ME
20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-11-22 ~ 2024-06-28IIF 56 - Director → ME
21
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (2 parents)
Officer
2021-04-27 ~ 2024-06-28IIF 7 - Director → ME
22
44 Esplanade, St Helier, St Helier Je4 9wg, JerseyActive Corporate (2 parents)
Officer
2021-03-29 ~ 2024-06-28IIF 6 - Director → ME
23
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (2 parents)
Officer
2021-04-20 ~ 2024-06-28IIF 9 - Director → ME
24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-20 ~ 2024-06-28IIF 59 - Director → ME
25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-06-28IIF 51 - Director → ME
26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-20 ~ 2024-06-28IIF 47 - Director → ME
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-06-28IIF 60 - Director → ME
28
BETTY'S ESTATES LIMITED - 1984-12-12
LUARD INVESTMENTS LIMITED - 2022-06-21
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,500,426 GBP2022-03-31
Officer
2022-04-29 ~ 2024-06-28IIF 41 - Director → ME
29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-03-23 ~ 2024-06-28IIF 54 - Director → ME
30
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (2 parents)
Officer
2020-01-02 ~ 2024-06-28IIF 4 - Director → ME
31
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (3 parents)
Officer
2019-10-21 ~ 2024-06-28IIF 10 - Director → ME
32
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ 2024-06-28IIF 45 - Director → ME
33
LOCHGOILHEAD DEVELOPMENT LIMITED - 2000-11-10
Drimsynie Estate Office, LochgoilheadLiquidation Corporate (2 parents)
Officer
2022-01-31 ~ 2025-06-28IIF 27 - Director → ME
34
LOCHGOILHEAD CARAVAN AND CHALET CENTRE LIMITED - 1988-07-21
Drimsynie Estate Office, LochgoilheadLiquidation Corporate (2 parents, 3 offsprings)
Officer
2022-01-31 ~ 2025-06-28IIF 28 - Director → ME
35
Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, ArgyllLiquidation Corporate (4 parents, 7 offsprings)
Officer
2022-01-31 ~ 2025-06-28IIF 38 - Director → ME
36
Drimsynie Estate Office, Lochgoilhead, ArgyllLiquidation Corporate (2 parents)
Officer
2022-01-31 ~ 2025-06-28IIF 30 - Director → ME
37
Wig Bay Holiday Park Kirkcolm, Loch Ryan, Stranraer, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
425,228 GBP2021-01-31
Officer
2014-11-11 ~ 2021-02-25IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ 2021-02-25IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
38
SHANDFIELD LIMITED - 1983-04-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ 2024-06-28IIF 69 - Director → ME
39
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-10-21 ~ 2024-06-28IIF 53 - Director → ME